Signatory Declaration (Thai version only) 4. The Registered Provincial Electricity Authority Provident Fund 23 Feb 2018 Signatory Declaration (Thai version only) 5. The Registered Provident Fund of TOT
and vote for oneself. Q: Can the shareholders' meeting be held at the company's plant located far off or in a provincial area? A: Pursuant to Section 101 of the Public Limited Companies Act, the venue
independent party to be the company’s external auditor, consider and recommend the auditor’s remuneration, and hold a meeting with the external auditor without the presence of management at least once a year